CVR 32273394Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HerningFounded 16 Jun 2009
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about MIDTCONSULT HOLDING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-44.1K
DKK, annual report 2015
Result
+4.2M
DKK, annual report 2015
Equity
877.2K
DKK, annual report 2015
NØRHOLM ApSCVR 33783132, 50% to under 66.7% of capital and votes, until 9 Jun 2016
PER OVERGAARD NIELSEN HOLDING ApSCVR 32161847, 15% to under 20% of capital and votes, until 9 Jun 2016
and 1 moreThomas Duedahluntil 9 Jun 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3216184715% to under 20% of capital and votes16 Jun 2009 to 9 Jun 2016
CVR 3226190615% to under 20% of capital and votes16 Jun 2009 to 9 Jun 2016
CVR 3378313250% to under 66.7% of capital and votes30 Jan 2012 to 9 Jun 2016
MIDTCONSULT HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MIDTCONSULT HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20246693100% of capital and votes3 Jan 2012 to 8 Jun 2016
CVR 3357180150% to under 66.7% of capital and votes30 Jan 2012 to 31 Dec 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Jun 2009 to 8 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -75 | Not reported | -78 | -44 |
| Operating profit | Not reported | -75 | Not reported | -78 | Not reported |
| Result for the year | Not reported | +32,020 | Not reported | -12,813 | +4,231 |
| Equity | Not reported | -8,021 | Not reported | -20,727 | 877 |
| Total assets | Not reported | 21,095 | Not reported | 8,376 | 14,174 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -1note 1 | Not reported | -13note 1 | -13note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 22,862note 1 | Not reported | 27,167note 1 | 11,301note 1 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 30 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 28 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 27 Oct 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 25 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 15 Dec 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 09.06.2016 opløst ved fusion med CVR-nummer: 33783132 NØRHOLM ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33783132 NØRHOLM ApS (fortsættende) og CVR-nummer: 32273394 MIDTCONSULT HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33783132 NØRHOLM ApS og CVR-nummer: 32273394 MIDTCONSULT HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 17.12.2015
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Carsten Rodal Pedersen, den 17.12.2015.
CVR-nummer
32273394.
NAVN:
MIDTCONSULT HOLDING A/S.
Adresse: Viborgvej 1, 7400 Herning.
Kommune: Herning.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.04.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 28.04.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 13.10.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 78337818 BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.06.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 22.06.2011.
Vedtægter ændret:
16.12.2010.
Vedtægter ændret:
17.12.2009.
Kapitalforhøjelse:
kr. 30.000,00 indbetalt kontant, kurs 333,33.
Kapitalen udgør herefter kr. 1.483.000,00.
Stiftelsesdato:
16.06.2009.
Seneste vedtægtsdato:
16.06.2009.
Kapital:
kr. 1.453.000,00.
Indbetalingsmåde:
kontant kr. 1.453.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 32059066 JESU HOLDING II ApS, Sarpsborgparken 58, 7600 Struer, den 16.06.2009, CVR-NR. 32059023 CARSTEN RODAL HOLDING II ApS, Fynsgade 51A, 7400 Herning, den 16.06.2009, CVR-NR. 32058981 LAVLUND-3 ApS, Plantagevej 4, Fårup, 7300 Jelling, den 16.06.2009, CVR-NR. 32058973 DUEDAHL HOLDING ApS, Frederiksgade 88, 4. tv., 8000 Århus C, den 16.06.2009, CVR-NR. 32161847 PER OVERGAARD NIELSEN HOLDING ApS, Sinding Hovedgade 5, Sinding, 7400 Herning, den 16.06.2009, CVR-NR. 32261906 MORTEN PRINDS HOLDING ApS, Rødtjørnvej 9, 8471 Sabro, den 16.06.2009.
Bestyrelse:
Civilingeniør Thomas Duedahl, den 16.06.2009, Ingeniør Jens Lauritsen, den 16.06.2009, Knud Nielsen, den 16.06.2009, Per Overgaard Nielsen, den 16.06.2009, Carsten Rodal Pedersen, den 16.06.2009, Morten Prinds, den 16.06.2009.
Direktion:
Civilingeniør Thomas Duedahl, den 16.06.2009, Carsten Rodal Pedersen, den 16.06.2009.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 78337818 BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 48, 7400 Herning, den 16.06.2009.
Første regnskabsår:
16.06.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015354328Viborgvej 1, 7400 Herning
